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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (446)

Role Incorporation Jurisdiction Status Data From
A.L.B. Investments, Corp. Intermediary 31-OCT-2002 Not identified Dead Offshore Leaks
Bercast Business, Ltd. Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Eastbrook Ventures, Corp. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Alma Systems, Corp. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Farto Business Limited Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Intercontinental Associates, Ltd. Intermediary 28-AUG-1997 Not identified Dead Offshore Leaks
Alington Finance, Ltd. Intermediary 02-NOV-1998 Not identified Dead Offshore Leaks
Denton Alliance, Corp. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Ovett Group, Ltd. Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Ayelett Trading, Ltd. Intermediary 22-NOV-2002 Not identified Dead Offshore Leaks
Ultralink Trade, Inc. Intermediary 13-JUN-1997 Not identified Dead Offshore Leaks
Blantex Industries, Ltd. Intermediary 10-DEC-2003 Not identified Dead Offshore Leaks
Optimal Group, Ltd. Intermediary 11-JUN-1997 Not identified Dead Offshore Leaks
Unique Finance Holding, Ltd. Intermediary 20-AUG-1997 Not identified Dead Offshore Leaks
Wels Group Invest, Inc. Intermediary 20-AUG-1997 Not identified Dead Offshore Leaks
Wolingford, Ltd. Intermediary 29-AUG-1997 Not identified Dead Offshore Leaks
Meditarranean Trading Group Ltd. Intermediary 28-AUG-1997 Not identified Dead Offshore Leaks
Myddelton Finance, Corp. Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Euroenergy Holding, Corp. Intermediary 26-NOV-2002 Not identified Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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